FinCEN Advisory: FATF-VII Report on Money Laundering Typologies, August 1996, Issue 4 [open pdf - 106KB]
The FinCEN Advisory "...is a recurring series designed for the financial, regulatory and law enforcement communities. Subsequent advisories will describe trends and developments related to money laundering and financial crime." In this issue of FinCEN: "The new era of financial globalization is altering the roles of the financial, regulatory and law enforcement communities--they must now work closely together to combat money laundering. The Financial Action Task Force (FATF), created by the G-7, is an international organization comprised of representatives of the financial, regulatory and law enforcement communities from 26 nations around the world, the European Commission and the Gulf Cooperation Council. It serves as the world leader in promoting the development of effective anti-money laundering controls and cooperation in counter-money laundering investigations among its membership and around the globe."
Financial Crimes Enforcement Network: http://www.fincen.gov
FinCEN Advisory (August 1996), v.1 iss.4